The Exchange Hotel Cardiff Ops Limited LIVERPOOL


Founded in 2016, The Exchange Hotel Cardiff Ops, classified under reg no. 10057355 is a liquidation company. Currently registered at Cavern Court 1st Floor L2 6RE, Liverpool the company has been in the business for eight years. Its financial year was closed on 29th June and its latest financial statement was filed on Monday 29th June 2020. Since Wednesday 6th November 2019 The Exchange Hotel Cardiff Ops Limited is no longer carrying the name Signature Living Coal Exchange Ops.

The Exchange Hotel Cardiff Ops Limited Address / Contact

Office Address Cavern Court 1st Floor
Office Address2 8 Mathew Street
Town Liverpool
Post code L2 6RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10057355
Date of Incorporation Fri, 11th Mar 2016
Industry Hotels and similar accommodation
End of financial Year 29th June
Company age 8 years old
Account next due date Tue, 29th Mar 2022 (757 days after)
Account last made up date Mon, 29th Jun 2020
Next confirmation statement due date Mon, 3rd Apr 2023 (2023-04-03)
Last confirmation statement dated Sun, 20th Mar 2022

Company staff

Lawrence K.

Position: Director

Appointed: 11 March 2016

Katie K.

Position: Director

Appointed: 11 March 2016

Resigned: 12 December 2019

People with significant control

Signature Living Hotel Limited

C/O Duff & Phelps Ltd The Chancery 58 Spring Gardens, Manchester, M2 1EW, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Register
Registration number 08124207
Notified on 14 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Uk Accomodation Group Limited

Cavern Court, 1st Floor Mathew Street, Liverpool, L2 6RE, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 20 March 2020
Ceased on 14 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Signature Living Hotel Limited

Millenium House 60 Victoria Street, Liverpool, Merseyside, L1 6JD, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England
Registration number 08124207
Notified on 6 April 2016
Ceased on 20 March 2020
Nature of control: 75,01-100% shares

Company previous names

Signature Living Coal Exchange Ops November 6, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-06-292020-06-29
Balance Sheet
Cash Bank On Hand 2 799  
Current Assets97 709438 220196 6061 901 437
Debtors97 709435 521  
Other Debtors10 324130 438  
Property Plant Equipment30 311156 694  
Net Assets Liabilities -626 261-330 233-174 930
Other
Accumulated Depreciation Impairment Property Plant Equipment7 57848 645  
Amounts Owed By Related Parties87 385305 083  
Amounts Owed To Group Undertakings188 718817 679  
Creditors324 8211 221 2751 036 5132 186 177
Increase From Depreciation Charge For Year Property Plant Equipment 41 067  
Net Current Assets Liabilities-227 112-783 055-458 874-284 737
Number Shares Issued Fully Paid 100  
Other Creditors93 604243 455  
Other Taxation Social Security Payable 31 437  
Par Value Share 1  
Property Plant Equipment Gross Cost37 889205 339  
Total Additions Including From Business Combinations Property Plant Equipment 167 450  
Total Assets Less Current Liabilities-196 801-626 261-330 233-174 930
Trade Creditors Trade Payables42 499128 704  
Called Up Share Capital Not Paid Not Expressed As Current Asset 100100100
Fixed Assets 156 694128 541109 707
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  381 0333

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Sunday 20th March 2022
filed on: 24th, May 2022
Free Download (3 pages)

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